Category: Regulation
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12 Crypto Firms Authorized to Operate License-Free in Hawaii for Two Years
The U.S. state of Hawaii has authorized 12 cryptocurrency companies to start operating in the state without needing a money transmission license. No action will be taken against them for conducting unlicensed money transmission activities for two years. Hawaii Green-Lights 12 Crypto Firms Several cryptocurrency companies independently announced on Wednesday that they have been greenlighted…
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South African Regulator Warns Against Using Mirror Trading International
Mirror Trading International is getting flak from regulators worldwide.
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Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
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Singapore: Code of Practice Offers Practical Guidance for Crypto License Applications
Singapore’s crypto industry association is providing resources for local firms as they navigate new regulatory requirements.
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‘You Don’t Have to Win to Become President’: Candidate Brock Pierce
‘You don’t have to win to become president,’ crypto venture capitalist Brock Pierce said in an exclusive interview with Cointelegraph.
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Hawaii Welcomes Crypto Exchanges Back With New Regulatory Sandbox
ErisX and bitFlyer are among the 12 crypto exchanges piloting Hawaii’s digital currency regulatory sandbox, that will allow selected entities to do business in the state without its stringent money transmitter license for a two-year period.
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River Financial Joins Hawaii’s Digital Currency Innovation Lab
Today, bitcoin-based financial institution River Financial announced that it will participate in Hawaii’s Digital Currency Innovation Lab, a regulatory sandbox program developed by the state’s Division of Financial Institutions and the Hawaii Technology Development Corporation. This will make River one of the first companies in the space to legally serve residents of Hawaii. “We are…
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South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. MTI’s latest conflict with the regulator follows the cease and desist order issued against it by the Texas States Securities Board (TSSB)…
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KuCoin Warns of Impersonator Website Offering Incentives to Deposit Crypto
Impersonation scams continue to permeate the cryptocurrency space.
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Colombian Technology Ministry Endorses Blockchain and Crypto
Colombian public entities have identified ten areas that would benefit from blockchain solutions.